CALPINE DEVELOPMENT HOLDINGS, INC. (Entity# 02758968) is a corporation registered with California Secretary of State. The business incorporation date is July 27, 2005. The corporation status is Active.
| Corporation Number | 02758968 |
| Corporation Name | CALPINE DEVELOPMENT HOLDINGS, INC. |
| Incorporation Date | 2005-07-27 |
| Corporation Status | Active |
| SO File Number | FN81365 |
| SO File Date | 2017-07-13 |
| Mailing Address |
717 Texas Ave Suite 1000 Houston TX 77002 |
| CEO Name | JOHN B. (THAD) HILL |
| CEO Address |
717 Texas Ave Suite 1000 Houston TX 77002 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-02-02 | - FTFT | |||
| 2008-10-28 | - Franchise Tax Board Revivor | |||
| 2008-08-01 | - FTFT |
| Street Address | 717 TEXAS AVE SUITE 1000 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77002 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Calpine Greenleaf Holdings, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B THAD HILL | 1998-08-10 |
| Calpine Greenleaf, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1998-08-10 |
| Cpn Pipeline Company | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1998-07-01 |
| Calpine Texas Cogeneration, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1996-12-31 |
| Calpine Gilroy 1, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1996-08-26 |
| Calpine Gilroy 2, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1996-08-26 |
| Cpn Telephone Flat, Inc. | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1992-12-11 |
| Calpine Power Company | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B.(THAD) HILL | 1988-02-04 |
| Thermal Power Company | 717 Texas Ave Suite 1000, Houston, TX 77002 | JOHN B. (THAD) HILL | 1956-12-06 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Monex Securities, Inc. | 440 Louisiana, Suite 1240, Houston, TX 77002 | JESUS HEIRAS | 2017-08-31 |
| Monex Asset Management, Inc. | 440 Louisiana, Suite 1240, Houston, TX 77002 | JESUS HEIRAS | 2017-08-31 |
| Levantine Film Productions Inc. | 600 Travis Ste 6800, Houston, TX 77002 | GREGORY KEEVER | 2017-07-26 |
| Nexxcom Ca Inc | 2000 Bagby St #7400, Houston, TX 77002 | SHAHID WAZIR ALI | 2017-06-05 |
| Amplify Energy Corp. | 500 Dallas St Ste 1600, Houston, TX 77002 | WILLIAM J SCARFF | 2017-05-02 |
| Wells Fargo Strategic Capital, Inc. | 1000 Louisiana Street, Houston, TX 77002 | MARK M GREEN | 2017-04-28 |
| The Last Pickle (us), Inc. | 945 Mckinney #11029, Houston, TX 77002 | JONATHAN HADDAD | 2017-04-27 |
| Shell Trademark Management Inc. | 910 Louisiana, Houston, TX 77002 | SYDNEY KIMBALL | 2017-04-12 |
| Rcp Inc. Which Will Do Business In California As Rcp Consultants Inc. | 801 Louisiana St Suite 200, Houston, TX 77002 | WILLIAM R BYRD | 2017-03-23 |
| Jarrett E. Ganer, Attorney, P.C. | 1001 Fannin St Ste 2700, Houston, TX 77002 | JODI K SWICK | 2017-02-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on CALPINE DEVELOPMENT HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.